DOSSIERS / DANIEL MASSON
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Sole trader dossier

DANIEL MASSON

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-311608202 · 311608202 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MASSON
fr_inpi
311608202
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
RUE CLAUS SLUTER, 21160 MARSANNAY-LA-COTE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL MASSON (principal) matches PEP Daniel Masson — Q66500746. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100